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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

From: info@cenbank.org
To: info@cenbank.org
Subject: Mailing of Check
Date: Thu, 24 Sep 2015 19:37:49 +0100

I wish to inform you that the FBI returned your cheque of $7.3million to us from USA. The central Bank of Nigeria has decided to give it a last shot and send the cheque directly to you at the cost of $80 only by Nigerian Postal Service with Insurance. You are to send the $80 to our mailing agent with the Nigerian Postal Service. Once it gets to your country, it will be delivered to your local postal Service who will deliver it to your house address.
If this is acceptable by you, you are to send the $80 by western union or moneygram to Theresa Walker of the Foreign Transfers Department. The details you need are below to send the $80 to them is as follows:
Name: Theresa Walker
Address: 10 Central Bank Road, Wuse, Zone 2, Abuja, Nigeria
Test Question: reason
Answer: mailing
Fedex delivery is $320. If you prefer Fedex, you would need to send $320 instead of $80
Once the fee is sent, send the details below to ( theresawalker@cenbnknig.com )
Senders Full Names
Senders Full Address
MTCN
Amount Sent
The check will be sent same day payment information is received. Just deposit the check into your bank account and it will be cleared within 7 working days into your account.
Please send your replies and questions to ( theresawalker@cenbnknig.com ).
Informations Desk
Central Bank of Nigeria

 
Mr

From: theresawalker@cenbnknig.com
To: info@cenbank.org
Subject: Mailing of Your cheque valued at $7.3million
Date: Wed, 7 Oct 2015 17:39:05 +0100

Sequel to the email from the informations desk, please send the $80 or $320 by western union or moneygram only to:
Name: Theresa Walker
Address: 10 Central Bank Road, Wuse, Zone 2, Abuja, Nigeria
Test Question: reason
Answer: mailing
Fedex delivery is $320. If you prefer Fedex, you would need to send $320 instead of $80
Once the fee is sent, send the details below to ( theresawalker@cenbnknig.com )
Senders Full Names
Senders Full Address
MTCN
Amount Sent
The cheque will be sent same day payment information is received.
Theresa Walker
Central Bank of Nigeria
Foreign Payments/Transfer Department

 
Mr


From: jamesbcomey@fbi.gov
Subject: Your Check back in Nigeria - Final Notice
Date: Wed, 14 Oct 2015 09:03:11 +0100

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ;
I wish to inform you that i have returned your check to Nigeria as i had to keep to my words. You failed to send the $500 for the release of the check. However, the Central bank of Nigeria has decided to send you the check at the cost of $80
The details you need are below to send the $80 to them is as follows:
Name: Theresa Walker
Address: 10 Central Bank Road, Wuse, Zone 2, Abuja, Nigeria
Test Question: reason
Answer: mailing
Send Theresa Walker the MTCN after you send the $80 via email ( theresa.walker@cenbnknig.com ) <theresawalker@cenbnknig.com>
Fedex delivery is $320. If you prefer Fedex, you would need to send $320
Your's Sincerely,
James B Comey
FBI Director




 
Mr

From: jamesbcomey@fbi.gov
Subject: Your Check will be cancelled on 20th if $80 is not sent
Date: Sun, 18 Oct 2015 17:19:55 +0100

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ;
Your check will be cancelled on 20th October 2015 if the $80 is not sent to Theresa Walker by 20th October 2015. See my previous email below. Email Theresa Walker with the payment details now
I wish to inform you that i have returned your check to Nigeria as i had to keep to my words. You failed to send the $500 for the release of the check. However, the Central bank of Nigeria has decided to send you the check at the cost of $80
The details you need are below to send the $80 to them is as follows:
Name: Theresa Walker
Address: 10 Central Bank Road, Wuse, Zone 2, Abuja, Nigeria
Test Question: reason
Answer: mailing
Send Theresa Walker the MTCN after you send the $80 via email ( theresa.walker@cenbnknig.com ) <theresawalker@cenbnknig.com>
Fedex delivery is $320. If you prefer Fedex, you would need to send $320
Your's Sincerely,
James B Comey
FBI Director



 
Mr

From: jamesbcomey@fbi.gov
Subject: Your Debit Card Delivery by Theresa Walker
Date: Tue, 24 Nov 2015 08:24:50 +0100

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ;
Theresa Walker is still in Nigeria with your ATM Card containing $7.3million and only needs $150 to be able to leave Nigeria with the card and deliver to you. For security reasons and to remove any doubt of skeptism or doubt from you, I have asked a friend of mine who happens to be in Nigeria to receive the $150 from you via western union or moneygram and give to Theresa Walker.
My friend's name is Anthony Samson. He is a UK citizen. You are to send the $150 to him and he will give it to Theresa. However, After you send the $150, you are to send Theresa the payment details via her email ( theresa.walker@cenbnknig.ng.tn ). Once she receives the $150, she will fly and meet with you. When sending the MTCN/reference number of the $150, Also send her
the address of where you would like her to meet you. The details you need to send the $150 via western union or moneygram to my friend is below
Name: Anthony Samson
Address: 25 Mohammed Abubakar Road, Wuse, Zone 2, Abuja, Nigeria
Test Question: reason
Answer: travel
Theresa's email: theresa.walker@cenbnknig.ng.tn
Send Theresa the walker the MTCN after you send the $150
Your's Sincerely,
James B Comey
FBI Director
jamesbcomey@fbi-govt.ee.tn





Anthony Scott
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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